ICON POLYMER GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ICON POLYMER GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ICON POLYMER GROUP LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264971. The accounts status is GROUP.
ICON POLYMER GROUP LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05264971. The accounts status is GROUP.
ICON POLYMER GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ANDREW HARRIS | Dec 1969 | British | Director | 2018-08-16 | CURRENT |
| MR DAVID JAMES RING | Jun 1962 | British | Director | 2017-11-21 | CURRENT |
| MICHAEL SHANE TOLLIDAY | Mar 1967 | British | Director | 2005-03-12 UNTIL 2009-03-31 | RESIGNED |
| AMANDA JANE SUNTER | Oct 1962 | British | Secretary | 2004-12-24 UNTIL 2005-03-12 | RESIGNED |
| SHAUN RAYMOND FINN | May 1961 | British | Secretary | 2006-04-28 UNTIL 2016-03-01 | RESIGNED |
| SIMON PHILIP COMER | Secretary | 2016-03-01 UNTIL 2018-08-07 | RESIGNED | ||
| MR TIMOTHY DENZIL PRYCE | Jun 1966 | British | Director | 2009-07-01 UNTIL 2017-11-21 | RESIGNED |
| MR NEAL JAMES HILLIER | Mar 1973 | British | Director | 2010-02-26 UNTIL 2012-08-22 | RESIGNED |
| JOHN PETER MCGOWAN | Jun 1943 | British | Director | 2004-12-24 UNTIL 2017-11-06 | RESIGNED |
| JONATHAN DAVID SIMM | Nov 1965 | British | Director | 2004-12-24 UNTIL 2006-05-02 | RESIGNED |
| MR MARK SMEETH HARRIS | Aug 1958 | British | Secretary | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
| ROBERT THOMAS KARSSIENS | Aug 1959 | Us Citizen | Director | 2005-03-12 UNTIL 2005-09-02 | RESIGNED |
| MR NEIL WILKINSON | Dec 1960 | British | Director | 2013-01-30 UNTIL 2013-10-14 | RESIGNED |
| MR CHRISTOPHER ANDREW WEEDS | Jan 1963 | British | Director | 2011-11-01 UNTIL 2014-06-16 | RESIGNED |
| MR MICHAEL ANTONY HAWKINS | Feb 1964 | British | Director | 2009-03-31 UNTIL 2011-02-18 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2004-10-20 UNTIL 2004-12-24 | RESIGNED | ||
| AMANDA JANE SUNTER | Oct 1962 | British | Director | 2004-12-24 UNTIL 2005-03-12 | RESIGNED |
| MR RICHARD HOWARD GOGERTY | Nov 1965 | British | Director | 2004-12-24 UNTIL 2009-07-01 | RESIGNED |
| MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2010-01-14 UNTIL 2016-06-03 | RESIGNED |
| MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2010-01-14 UNTIL 2010-10-19 | RESIGNED |
| MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2005-03-12 UNTIL 2006-04-28 | RESIGNED |
| STEVEN ALEXANDER ANDERSON CARLE | Apr 1969 | British | Director | 2006-11-24 UNTIL 2009-07-01 | RESIGNED |
| MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2016-03-01 UNTIL 2018-08-07 | RESIGNED |
| SHAUN RAYMOND FINN | May 1961 | British | Director | 2006-04-28 UNTIL 2016-04-13 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2004-10-20 UNTIL 2004-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applied Composites Group Ltd | 2016-07-08 | Retford | Ownership of shares 75 to 100 percent |